The Dallas Regional Office (RO) reviews overpayment determinations only when national
instructions require RO concurrence. Per SI 02220.005 the following overpayment determinations require the concurrence of the Assistant
Regional Commissioner for Management and Operations Support (ARC MOS) when the overpayment
exceeds $20,000:
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Waiver determinations (Approvals);
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Cases in which the overpaid individual is found unable or unwilling to repay (B-TAC);
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Cases in which the field office (FO) cannot locate the individual or the individual
is out of the country (DM-TAC);
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Cases in which the overpayment is found to be uncollectible (N, Z-TAC); or
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Compromise Settlement cases (NY-TAC).
NOTE: When there is a compromise settlement offer for an overpayment exceeding $5,000 but
less than $20,000, follow instructions in SI 02220.031.
Any determination to collect the overpayment (D-TAC, G-TAC or K-TAC) does not require
RO concurrence. Any determination to deny the waiver does not require RO concurrence.
Any determination to refer the overpayment to another agency (MJ, MO, MT, and MS-TAC)
does not require RO concurrence.